AGM/EGM

AGM/ EGM

Annual Report 2022

Corporate Governance Report 2022

Notice of 5th AGM

Proxy Form

Administrative Guide for fully virtual 5th AGM

Notification to Shareholders for fully virtual 5th AGM

5th AGM Minutes

Summary of Key Matters 5th AGM

Annual Report 2021

Corporate Governance Report 2021

Notice of 4th AGM

Proxy Form

Administrative Guide for fully virtual 4th AGM

Notification to Shareholders for fully virtual 4th AGM

4th AGM Minutes

Summary of Key Matters 4th AGM

Annual Report 2020

Corporate Governance Report 2020

Notice of 3rd AGM

Proxy Form

Administrative Guide for fully virtual 3rd AGM

Notification to Shareholders for fully virtual 3rd AGM

3rd AGM Minutes

Summary of Key Matters 3rd AGM